Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person shall lend a means of access for electronic financial transactions in return for any consideration.

Nevertheless, if the defendant borrowed a check card from a person whose name is unknown, he/she received a proposal that he/she will give KRW 2 million in one month.

In addition, on January 2014, the Defendant issued, to a person whose name is unknown, a passbook, physical card, and password connected to the Agricultural Cooperative (C) account under the name of the Defendant through Kwikset Service, and lent the means of access for compensation.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement made to D by the police;

1. Reports on internal investigation (Submission of trade statements of victims and telephone numbers for suspect use);

1. Application of Acts and subordinate statutes to a report on investigation (the result of execution of a warrant for search, inspection);

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;